By when must CLSA (UK)'s directors verify their identity with Companies House?

Directors of CLSA (UK) must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CLSA (UK)'s directors have verified their identity?

3 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CLSA (UK)

01008262 · Private-Unlimited · 55 years old

Level 34 8 Bishopsgate, London, EC2N 4BQ

SIC 66120

Companies House data checked 10 August 2026

Type

Private-Unlimited

Incorporated

1971

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CLSA (UK) (ECCTA)

Directors of CLSA (UK) must verify their identity by 2026-11-18.

Directors

3 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COWEN, Simondirectorsince 2011-03-21· also at CORE NOMINEES LIMITED, HADLEY MANAGEMENT LIMITED

DWERRYHOUSE, Alan Damiandirectorsince 2005-05-06· also at THE ROUND TRUSTEES NO 1 LIMITED, THE ROUND TRUSTEES NO 2 LIMITED, BIRCH FARMS (C & N) LLP and 1 more

PARK, Edwarddirectorsince 2020-12-21

ZIEGLER, Richard Pauldirectorsince 2009-04-06· also at CORE NOMINEES LIMITED, CLSA NOMINEES (U.K.) LIMITED

Company secretary

ABOGADO NOMINEES LIMITEDcorporate-secretarysince 2005-09-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

19 MORETON TERRACE MANAGEMENT COMPANY LTDactivevia DWERRYHOUSE, Alan Damian

40 EARLHAM STREET LIMITEDactivevia DAVISON, Ian Frederic Hay

8 MILES CAPITAL PARTNERS LTDactivevia PRITCHARD, Philip

8 MILES LLPactivevia PRITCHARD, Philip

9 ST. PETER'S SQUARE, LONDON W.6 LIMITEDactivevia PRITCHARD, Philip

and 107 more active

In liquidation

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia WORKMAN, John Donald Black

RED STAR PUB COMPANY (WR II) LIMITEDliquidationvia WORKMAN, John Donald Black

RED STAR PUB COMPANY (WR III) LIMITEDliquidationvia WORKMAN, John Donald Black

RED STAR PUB COMPANY (WR) LIMITEDliquidationvia WORKMAN, John Donald Black

Dissolved

8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITEDdissolvedvia PRITCHARD, Philip

8 MILES CAPITAL LIMITEDdissolvedvia PRITCHARD, Philip

8 MILES CAPITAL MANAGEMENT LIMITEDdissolvedvia PRITCHARD, Philip

8 MILES MANAGEMENT LIMITEDdissolvedvia PRITCHARD, Philip

8 MILES PARTNERS LIMITEDdissolvedvia PRITCHARD, Philip

and 81 more dissolved

Other status

AYLESBURY INVESTMENTS B.V.converted closedvia PAYNE, Michael Thomas

DAVID HUME INSTITUTE THEconverted closedvia WORKMAN, John Donald Black

LOMBARD NORTH CENTRAL PLCconverted closedvia WORKMAN, John Donald Black

REDCLIFFE INVESTMENTS LIMITEDconverted closedvia ARMSTRONG, Bruce Fraser, MELUL, Frederic Charles, PAYNE, Michael Thomas

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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